Fraud Prevention Manager jobs in Rapid City, SD

Fraud Prevention Manager manages a team of analysts responsible for the detection, prevention, and mitigation of fraudulent transactions. Develops cross-functional initiatives to proactively detect and prevent fraud from occurring. Being a Fraud Prevention Manager approves and implements recommendations for process and procedure improvements. Reviews and implements best practices in the fraud prevention industry. Additionally, Fraud Prevention Manager ensures compliance with all relevant anti-fraud regulations and standards. Creates reports outlining trends, risks, and mitigation strategies. Requires a bachelor's degree. Typically reports to a director. The Fraud Prevention Manager manages subordinate staff in the day-to-day performance of their jobs. True first level manager. Ensures that project/department milestones/goals are met and adhering to approved budgets. Has full authority for personnel actions. To be a Fraud Prevention Manager typically requires 5 years experience in the related area as an individual contributor. 1 - 3 years supervisory experience may be required. Extensive knowledge of the function and department processes. (Copyright 2024 Salary.com)

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Debit Card Fraud Specialist
  • Security Fist Bank
  • Rapid, SD FULL_TIME
  • Looking for a career where you have evenings off to do the things that you enjoy? Do you like a professional office environment with Federal Holidays, Saturdays, and Sundays off?

    Apply Today. Grow with us at Security First Bank and find your future in banking. We treat you right.

    We are looking for friendly smiling faces to join our debit card fraud team. To be considered as an applicant please complete the online application form at the Security First Bank web site. For additional information or paper application accommodations please stop by 1919 Hope Ct, STE 100, Rapid City, SD 57701 or call 605-718-8060

    Role:

    The Debit Card Fraud Specialist is responsible for the investigation of fraudulent, illegal or improper activities by internal or external means, and the prevention and recovery of losses sustained by such activities.

    Essential Duties and Responsibilities:

    • Conducts investigations of fraudulent activity to ensure minimal loss to the organization.
    • Reviews fraud filter alerts and processes alerts; records and escalates issues; monitors unusual debit card activity and notifies appropriate parties of fraudulent activity.
    • Processes debit card cancellations and reissue requests; works with third party applications; updates card status in related systems and tracks card orders.
    • Provides customer service support to branch personnel, customers, and customer care, assisting with questions and issue resolution.
    • Processes various department reports, inboxes and fraud alerts.
    • Reviews fraud trends and completes common point of purchase analysis and makes recommendations to management for card reissues.
    • Assists management with recommendation of new rules and updates as mitigation to fraud patterns.
    • Assists customers and customer care with account status updates for travel and high dollar purchase activity to prevent interruption.
    • Reports confirmed fraud updates from internal applications submitted from customer care and branch service staff.
    • Performs other job-related duties or special projects as assigned.

    Performance Management:

    • Ensure the bank has adequate security controls and practices in place at all times.
    • Conduct timely investigations of fraudulent activity to ensure minimal loss/inconvenience to the bank and/or customers.
    • Educate employees to identify and respond to potential security violation situations.
    • Review fraud filter alerts and process alerts; record and escalate issues; monitor unusual debit card activity and notifies appropriate parties of fraudulent activity.

    Knowledge, Skills, and Abilities:

    Education and/or Experience.

    • High school diploma or General Education Degree (GED) equivalent required.
    • 2-3 years call center, customer service or branch operations experience.
    • Fraud or Risk management in banking or financial industry experience preferred.

    Interpersonal Skills.

    • Solid technology and internet searching skills including proficiency with Microsoft Office Suite programs and the ability to navigate financial software applications.
    • Ability to learn the financial service industry.
    • Ability to work flexible hours; demonstrated good attendance and punctuality.
    • Excellent communication and customer service skills.
    • Maintain a high level of accuracy and confidentiality at all times.
    • Excellent organizational and data entry skills, with the ability to multi-task, maintain accuracy, and met deadlines in a fast paced, high-volume environment.
    • Demonstrated ability to maintain composure and convey a positive attitude while interacting with customers and internal team members.
    • Outstanding listening and communications skills, both written and verbal.
    • Customer service orientation with effective problem-solving abilities and strong analytical skills.

    Certificates, Licenses, Registrations: None.

    Physical Demands:

    The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

    While performing this job the employee would occasionally be required to carry loads up to and including 24lbs. It is frequently necessary to bend, squat, reach above the shoulder level, crouch, kneel, balance and push/pull equipment. Firm grasping/fine manipulation with the right/left hand is necessary. In an 8-hour day, the employee can expect to sit about 6 hours.

    Work Environment:

    The work environment characteristics described here are representative of those an employee encounters while performing the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. The noise level in the work environment is usually quiet.

    Starting Wage Range and Benefits:

    Security First Bank provides some of the most competitive, comprehensive benefits in South Dakota and Nebraska. We believe in our employees, and they deserve an environment in which they can excel, with the peace of mind that their families are in good hands. We provide a host of health benefits, financial plans, and other services designed to make life better - both at work and at home.

    Prior experience will be taken into consideration for starting wage. Additional information about benefits is available on the careers page of the company web site. Specific questions about benefits for full or part time status will be answered during the interview process.

    This Job Description is not a complete statement of all duties and responsibilities comprising this position.

    Security First Bank is an Affirmative Action and Equal Opportunity Employer, Minority / Female / Disabled / Veteran / Gender Identity / Sexual Orientation.

  • 1 Month Ago

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Health Scientist
  • Centers for Disease Control and Prevention
  • Rapid, SD FULL_TIME
  • As a global leader in public health & health promotion, CDC is the agency Americans trust with their lives. In addition to our everyday work, each CDC employee has a role in supporting public health e...
  • 12 Days Ago

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Prevention Coordinator
  • Dynamic Systems Technology
  • Rapid, SD FULL_TIME
  • Position Overview: The Prevention Coordinator (PC) will serve as the Substance Abuse Prevention/Suicide Prevention Trainer and Case Manager within their assigned State Army National Guard. The PC will...
  • 8 Days Ago

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Loss Prevention Investigator
  • Fleet Farm
  • Rapid, SD PART_TIME
  • Loss Prevention is an exciting and challenging career for individuals who are detail oriented and self-motivated. This department ensures that the company is doing the right things to preserve profits...
  • 18 Days Ago

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PRIMARY PREVENTION SPECIALIST (PREV WF) (Title 5)
  • US Army National Guard Units
  • Rapid, SD FULL_TIME
  • Duties As a PRIMARY PREVENTION SPECIALIST (PREV WF), GS-0101-11 you will: This position is located at the ANG Wing with/or without geographically separated units (GSU)/ ARNG Region located in a State ...
  • 15 Days Ago

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Manager
  • Subway - Independently Owned and Operated
  • Martin, SD FULL_TIME
  • System generated job type. Please do not delete or amend this job or job code
  • 25 Days Ago

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0 Fraud Prevention Manager jobs found in Rapid City, SD area

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Population Health Nurse | Custer Clinic | Full Time - 40 Hours
  • Monument Health
  • Custer, SD
  • Current Employees: If you are a current employee, please apply via the internal career site by logging into your Workday...
  • 4/24/2024 12:00:00 AM

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Sous Chef
  • BPK MGMNT, LLC
  • Rapid City, SD
  • BPK is looking for a talented and driven culinary professional to lead the kitchen at Tally's Silver Spoon in Rapid City...
  • 4/23/2024 12:00:00 AM

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SIMON | Heavy Equipment Mechanic
  • Colas
  • Rapid City, SD
  • Subsidiary: Simon Simon is a subsidiary of Colas USA with operations throughout Colorado, Nebraska, South Dakota, and Wy...
  • 4/21/2024 12:00:00 AM

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Traffic Operations/Engineer Technician
  • Pennington County, SD
  • Rapid City, SD
  • Salary: Depends on Qualifications Location : 3601 Cambell Street Rapid City, SD Job Type: Full-Time Job Number: 01366 De...
  • 4/21/2024 12:00:00 AM

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Retail Key Holder Part-Time
  • Office Depot
  • Rapid City, SD
  • Job Description At Office Depot Inc., the Service Advisor - Key Carrier (KC) is a part-time role providing "total soluti...
  • 4/21/2024 12:00:00 AM

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Part-time Retail Sales Associate
  • Office Depot
  • Rapid City, SD
  • Job Description At Office Depot Inc., the Retail Sales Advisor is a part-time role providing exceptional customer servic...
  • 4/21/2024 12:00:00 AM

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Progressive Care Unit - Registered Nurse
  • Trusted Health
  • Rapid City, SD
  • Trusted is seeking an experienced nurse for this exciting travel nursing assignment. Trusted has streamlined the travel ...
  • 4/10/2024 12:00:00 AM

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Progressive Care Unit - Registered Nurse
  • Trusted Health
  • Rapid City, SD
  • Trusted is seeking an experienced nurse for this exciting travel nursing assignment. Trusted has streamlined the travel ...
  • 4/5/2024 12:00:00 AM

Rapid City is located at 44°04′34″N 103°13′42″W / 44.076188°N 103.228299°W / 44.076188; -103.228299. The downtown elevation of Rapid City is 3,202 feet (976 m) and Rapid City sits in the shadow of Black Elk Peak, which at 7,242 feet (2,207 m), is the highest point east of the Rocky Mountains. According to the United States Census Bureau, the city has a total area of 55.49 square miles (143.71 km2), of which 55.41 square miles (143.5 km2) is land and 0.08 square mile (0.2 km2) is water. Rapid City is located on the eastern edge of the Black Hills, and is split in half by the Dakota Hogback. ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Manager jobs
$86,547 to $115,197
Rapid City, South Dakota area prices
were up 0.8% from a year ago

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